Description

We are one of North America’s leading diversified financial services companies, and provide personal and commercial banking, wealth management, insurance, investor services and capital markets products and services on a global basis.

Jacynthe Côté:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mirko Bibic:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Toos Daruvala:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Cynthia Devine:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Roberta Jamieson:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
David McKay:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Amanda Norton:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Barry Perry:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Maryann Turcke:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Thierry Vandal:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Bridget van Kralingen:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Frank Vettese:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jeffery Yabuki:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Katherine Gibson:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

TSX
CA7800871021

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
FitchUnited States of AmericaNew YorkAA-
Moody'sCredit LogoUnited States of AmericaNew YorkAa1
S&P GlobalUnited States of AmericaNew YorkAA-

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Jacynthe

Non Executive
NationalityCanada
68
RoleNED
QualificationBachelors Degree in Chemistry
Date Appointed: 01/09/2014
Duration:
11 years and 11 months
Independance: N
Name

Mirko

Non Executive
NationalityCanada
59
RoleNED
QualificationBachelor of Commerce degree, Law degree
Date Appointed: 01/08/2022
Duration:
4 years and 0 month
Independance: Y
Name

Andrew

Non Executive
NationalityCanada
66
RoleNED
QualificationMBA
Date Appointed: 01/01/2016
Duration:
10 years and 7 months
Independance: N
Name

Toos

Non Executive
NationalityUnited Kingdom
71
RoleNED
QualificationBachelor of Technology in Electrical Engineering, MBA
Date Appointed: 01/01/2015
Duration:
11 years and 7 months
Independance: N
Name

Cynthia

Non Executive
NationalityCanada
62
RoleNED
QualificationBusiness Administration degree
Date Appointed: 01/08/2020
Duration:
6 years and 0 month
Independance: Y
Name

Roberta

Non Executive
NationalityCanada
73
RoleNED
QualificationBachelor of Laws
Date Appointed: 01/08/2021
Duration:
5 years and 0 month
Independance: Y
Name

David

Executive
NationalityCanada
62
RoleCEO
QualificationBachelor of Mathematics, MBA
Date Appointed: 01/01/2014
Duration:
12 years and 7 months
Independance: N
Name

Amanda

Non Executive
NationalityUnited Kingdom
60
RoleNED
QualificationBsc
Date Appointed: 03/01/2024
Duration:
2 years and 7 months
Independance: Y
Name

Barry

Non Executive
NationalityCanada
60
RoleNED
QualificationBachelor of Commerce
Date Appointed: 01/01/2023
Duration:
3 years and 7 months
Independance: Y
Name

Maryann

Non Executive
NationalityCanada
60
RoleNED
QualificationBachelor of Civil Engineering, Master of Engineering, MBA
Date Appointed: 01/01/2020
Duration:
6 years and 7 months
Independance: Y
Name

Thierry

Non Executive
NationalityCanada
65
RoleNED
QualificationEngineering degree, MBA
Date Appointed: 08/07/2015
Duration:
11 years and 1 month
Independance: N
Name

Bridget A.

Non Executive
NationalityAmerican
63
RoleNED
QualificationBcom, Bcom (Hons), Mcom
Date Appointed: 17/06/2011
Duration:
15 years and 2 months
Independance: N
Name

Frank

Non Executive
NationalityCanada
63
RoleNED
QualificationBachelor of Business Administration, MBA
Date Appointed: 10/07/2019
Duration:
7 years and 1 month
Independance: Y
Name

Jeffery

Non Executive
NationalityAmerican
66
RoleNED
QualificationBachelor of Science in Business Administration and Accounting
Date Appointed: 19/10/2017
Duration:
8 years and 10 months
Independance: Y
Name

Katherine

Executive
NationalityCanada
RoleCFO
QualificationB.Com, CPA, CA
Date Appointed: 12/09/2024
Duration:
1 year and 11 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Jacynthe Côté

Duration11 years and 11 months
Name

Mirko Bibic

Duration4 years and 0 month
Name

Andrew Chisholm

Duration10 years and 7 months
Name

Toos Daruvala

Duration11 years and 7 months
Name

Cynthia Devine

Duration6 years and 0 month
Name

Roberta Jamieson

Duration5 years and 0 month
Name

David McKay

Duration12 years and 7 months
Name

Amanda Norton

Duration2 years and 7 months
Name

Barry Perry

Duration3 years and 7 months
Name

Maryann Turcke

Duration6 years and 7 months
Name

Thierry Vandal

Duration11 years and 1 month
Name

Bridget A. Van Kralingen

Duration15 years and 2 months
Name

Frank Vettese

Duration7 years and 1 month
Name

Jeffery Yabuki

Duration8 years and 10 months
Name

Katherine Gibson

Duration1 year and 11 months

 

Director Experience

Name
Experience
Name

Jacynthe

Experience Mining and Metals
Name

Mirko

Experience Media and Advertising
Name

Andrew

Experience Investment
Name

Toos

Experience Investment
Name

Cynthia

Experience Restaurant
Name

Roberta

Experience Education
Name

David

Experience Banking
Name

Amanda

Experience Banking, Financial Services
Name

Barry

Experience Energy
Name

Maryann

Experience Machinery Manufacturing
Name

Thierry

Experience Investment, Energy
Name

Bridget A.

Experience Software and IT
Name

Frank

Experience Professional Firm
Name

Jeffery

Experience Business Services
Name

Katherine

Experience Financial Services, Banking

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/10/2016
Year9 years and 10 months

 

 

Company Committees

Name

Jacynthe Côté

Mainboard, Audit, Remuneration BD
Name

Mirko Bibic

Mainboard, Audit, Remuneration BD, RC, NG
Name

Andrew Chisholm

Mainboard, Audit, Remuneration BD, RC, NG
Name

Toos Daruvala

Mainboard, Audit, Remuneration BD, AU, RE
Name

Cynthia Devine

Mainboard, Audit, Remuneration BD, AU, NG
Name

Roberta Jamieson

Mainboard, Audit, Remuneration BD, RC, NG
Name

David McKay

Mainboard, Audit, Remuneration BD
Name

Amanda Norton

Mainboard, Audit, Remuneration BD
Name

Barry Perry

Mainboard, Audit, Remuneration BD, AU, RE
Name

Maryann Turcke

Mainboard, Audit, Remuneration BD, AU, NG
Name

Thierry Vandal

Mainboard, Audit, Remuneration BD, RC, RE
Name

Bridget A. Van Kralingen

Mainboard, Audit, Remuneration BD, AU, RE
Name

Frank Vettese

Mainboard, Audit, Remuneration BD, AU, RE
Name

Jeffery Yabuki

Mainboard, Audit, Remuneration BD, RC, RE
Name

Katherine Gibson

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT